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Report on ML TF risks associated with payment institutions.pdf
Report on ML TF risks associated with payment institutions
EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively
The European Banking Authority (EBA) today published its Report on money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. Its findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors.
SG TRA meeting
Wednesday 22 June 2023, 10:00-13:00 CET (virtual event)EBA reports on the LCR and NSFR implementation in the EU in the context of the new economic environment and TLTRO repayment
The European Banking Authority (EBA) published today its third Report on the monitoring of liquidity coverage ratio (LCR) and net stable funding ratio (NSFR) implementation in the EU. This Report assesses the potential impact on LCR and NSFR levels of the upcoming central bank funding repayment (mainly repayments of the targeted longer-term refinancing operations - TLTRO) as well as of a potential scenario of higher liquidity risk, particularly affecting government bonds, derivatives and repo markets, in the context of a higher interest rate environment, inflation and recession risks.
EBA report on LCR and NSFR implementation.pdf
EBA report on LCR and NSFR implementation
2022 EBA CAAR - Annex VIII - 2022 EBA Provisional Annual Accounts.pdf
European Banking Authority (EBA) 2022 provisional annual accounts – certified financial statements covering assets, liabilities, budget implementation, and risk disclosures under EU Framework Financial Regulation.
2022 EBA Consolidated Annual Activity Report (2022 EBA CAAR).pdf
European Banking Authority (EBA) 2022 Consolidated Annual Activity Report – details the EBA’s key achievements, supervisory priorities, regulatory outputs, and financial performance under EU financial frameworks for 2022.
2023 06 07 Letter to Mr Berrigan Re EBA Opinion on Amendment RTS Crowdfunding.pdf
EBA letter to John Berrigan, DG FISMA, on European Commission’s amendments relating to RTS on crowdfunding
Draft RTS ECSPR 19(7) - Text.docx
Draft RTS ECSPR 19(7) - Annex.docx
Draft RTS ECSPR 19(7) - Text_EBA.docx
EBA Methodological Guide.pdf
Revised EBA Methodological Guide - Risk Indicators
List of EBA Risk Indicators.xlsx
List of EBA Risk Indicators
EBA Detailed Risk Analysis Tool.xlsx
EBA Detailed Risk Analysis Tool
EBA Opinion on RTS on Crowdfunding.pdf
Opinion on RTS on Crowdfunding
Letter to EBA Chair, Jose Manuel Campa.pdf
European Commission letter to EBA Chair outlining amendments to EBA’s draft Regulatory Technical Standards (RTS) on crowdfunding under ECSPR, ensuring GDPR compliance for credit scoring, pricing disclosure, and personal data storage limits.
Vacancy Notice - OPER IT TA-151-2023_extended deadline.pdf
European Banking Authority (EBA) vacancy notice for a Data Engineer (AD 6) in Paris, focusing on designing and maintaining data architectures, pipelines, and systems to support EBA’s analytical and dissemination products under IT and security standards.
Eligibility Grid - AD 6.pdf
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 6) roles – outlines nationality, education, professional experience, language, and integrity requirements for applicants under EU staff regulations.
Vacancy Notice - OPER HR TA-147-2023.pdf
European Banking Authority (EBA) vacancy for a Talent Management Officer (AD 6) in Paris, focusing on workforce planning, recruitment, HR policies, and career competencies framework development under EU staff regulations.